May 20, 2024 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites.

II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. STN Broadcast Excellence Best High School Daily Live News Show: Northwest High School Creative Media Production Academy.

V.B. Texas B.E.S.T. UIL Robotics State Qualifiers: Eaton High School.

V.C. UIL Track & Field State Meet Qualifiers: Byron Nelson High School, Northwest High School.

V.D. UIL Golf State Tournament Qualifiers: Byron Nelson High School, Northwest High School.

V.E. UIL 6A Divison II Spirit State Champions: Byron Nelson High School Cheerleading.

V.F. Crowd Pleasers Dance National Champions, Overall Elite: Eaton High School Sapphires.

V.G. Top Volunteer Campuses of the Year: Kay Granger Elementary School, John Tidwell Middle School.

V.H. Campus Volunteers of the Year.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. ADMINISTER OATH OF OFFICE

VIII. ELECTION OF OFFICERS:  President, Vice President, and Secretary

IX. ORGANIZATION OF THE BOARD OF TRUSTEES: Consideration and Approval of the Board Nominating Committee’s Recommendation for the Designation of Signatories, Dates and Times for Regular Monthly Meetings, Delegate and Alternate for the 2023 TASB Delegate Assembly, Voting Representative for the City of Fort Worth Tax Increment Reinvestment Board Meetings, Voting Representative for the North Texas Council of Governments General Assembly, Voting Representative for Communities in Schools (CIS), Voting Representative for the Northwest ISD Education Foundation (NEF), and two trustees along with the Board President to serve on the NISD Safety and Security Committee. - Action Item

X. CONSENT AGENDA

X.A. T-TESS Appraisers and 2024-2025 Appraisal Calendar.

X.B. RFP #024-029-01-014 Food Service Management Services.

X.C. Districtwide Intruder Detection Audit Report.

X.D. Declaration of Surplus Property.

X.E. Foreign Exchange Student Waiver.

X.F. RFP #024-026-03-025 Catalog Discount.

X.G. 2023-2024 Agreement with Merakey Allos for Student Services.

X.H. CoServ Electrical Easement for NISD Administration Building.

XI. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XII. DISCUSSION/ACTION

XII.A. Naming of Executive Director of College and Career Readiness. - Discussion/Action Item

XII.B. Naming of Principal of Chisholm Trail Middle School. - Discussion/Action Item

XII.C. Consider Resolutions for 2024-2026 TASB Advocacy Agenda. - Discussion/Action Item

XII.D. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Discussion/Action Item

XII.E. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (SA). - Discussion/Action Item

XIII. REPORTS

XIII.A. Demographic Report.

XIII.B. Student Health Advisory Committee (SHAC) Annual Summary Report.

XIII.C. Counseling District Effectiveness Report.

XIII.D. April Financial Report.

XIII.E. Facilities, Planning and Construction Monthly Report.

XIV. PUBLIC COMMENT ON NON-AGENDA ITEMS

XV. BOARD PRESIDENT'S REPORT

XV.A. District-wide Activities.

XV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XVI. SUPERINTENDENT'S REPORT

XVI.A. District-wide Activities.

XVI.B. Legislative Update.

XVII. ADJOURN